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TOLI AUTO MART INC.

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Company Details

Name: TOLI AUTO MART INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2014 (11 years ago)
Entity Number: 4596491
ZIP code: 14221
County: Queens
Place of Formation: New York
Address: 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221

Licenses

Number Status Type Date End date
2018467-DCA Inactive Business 2015-02-19 2015-07-31

History

Start date End date Type Value
2014-06-23 2016-05-31 Address 8857 ALEXANDER ROAD, SUITE 100A, BATAVIA, NY, 14020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160531000859 2016-05-31 CERTIFICATE OF CHANGE (BY AGENT) 2016-05-31
140623010191 2014-06-23 CERTIFICATE OF INCORPORATION 2014-06-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2143471 PL VIO INVOICED 2015-08-03 100 PL - Padlock Violation
2013659 PL VIO INVOICED 2015-03-10 100 PL - Padlock Violation
1948224 FINGERPRINT CREDITED 2015-01-23 75 Fingerprint Fee
1945733 LICENSE INVOICED 2015-01-21 170 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-21 Default Decision UNLIC SECOND HAND DEALER 1 No data 1 No data
2015-01-16 Default Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State